Template

Store Controls Audit - People

by John Wright, from the Community

This Store Controls Audit – People checklist helps retail teams review employment and data privacy compliance across stores. Cover right to work verification for colleagues including visa and pre‑settled status checks, ensure documents are current or applications submitted, and confirm GDPR practices for handling colleague and customer data. Validate secure storage of personal data, correct disposal of confidential waste, and display of compliant CCTV signage. Guide store managers on actions for subject access requests, CCTV evidence requests, and incident reporting. Adapt the checklist to your organization’s policies and local regulations.

With SafetyCulture you can

Digitize any process, procedure or policy

Eliminate mistakes made by paper-based processes

Create and share professional reports instantly

Confirm accountability and compliance with a digital log

With SafetyCulture you can

Digitize any process, procedure or policy

Eliminate mistakes made by paper-based processes

Create and share professional reports instantly

Confirm accountability and compliance with a digital log

About author

Community

This community page makes available free workplace checklists and templates created by other users within the SafetyCulture community. SafetyCulture has re-published this content and where possible, has credited the original author. SafetyCulture has not verified the accuracy, reliability or suitability of any community content. You agree that your use of any of this content is in accordance with SafetyCulture’s Terms and Conditions.

Template
Store Controls Audit Express
Use this comprehensive Store Controls Audit Express checklist to monitor retail store performance across price integrity, shelf edge labels, out-of-code management, product protection, waste routines, key control, and stock processes. It also covers cash loss prevention, till variances, paid outs, scratch card reconciliation, and Tesco Bank MoneyGram controls. Ensure employment compliance and GDPR practices, with correct right-to-work records, secure data handling, and CCTV signage. For fuel sites, verify safety equipment, documentation, certificates, and colleague training. Capture notes, record next steps, and complete sign-off to drive continuous compliance and operational standards.
by Enablement Team, from the Community
Downloads: 0
Get
Template
GDPR Proof of Understanding Checklist
Use this GDPR Proof of Understanding checklist to assess and document employee knowledge of data protection principles. Topics include accountability, consent management, privacy notices, data subject rights, breach notification timelines, fines, privacy by design and default, and incident reporting. Capture personnel details, confirm awareness of local data protection coordinators, and record signatures for compliance. Ideal for onboarding, refresher training, and internal audits across teams handling customer data.
by Tahir Khan, from the Community
Downloads: 200+
Get
Template
Store Health and Safety Audit Checklist
This store health and safety audit checklist helps retail teams assess fire safety, structural stability, housekeeping and clear aisles, adequate lighting, training records, and PAT testing. It covers emergency evacuation drills, extinguisher servicing, hazard reporting, monthly inspection logs, ladder maintenance, and evidence of compliance documentation. Use it to standardize in‑store safety checks, support employee and customer safety, and reduce risk. Adapt the checklist to your local regulations and store operations.
by Harry Smith, from the Community
Downloads: 20+
Get
Template
Store Controls Audit New Version
This Store Controls Audit template helps retail teams assess operational controls across the store. It covers price integrity and shelf edge labels, management of out-of-code items and waste routines, key control and colleague searches, stock routines and recalls, and cash office processes including reconciliations, scratch cards, paid outs, and MoneyGram transactions. It also includes employment compliance and GDPR requirements, CCTV signage, and petrol filling station controls such as emergency procedures, certifications, and training. Use it to monitor performance and maintain compliance throughout the year.
by Sinthiya Sabaratnam, from the Community
Downloads: 0
Get

Store Controls Audit - People

About author

You might also like

Store Controls Audit Express

GDPR Proof of Understanding Checklist

Store Health and Safety Audit Checklist

Store Controls Audit New Version

You might also like

Store Controls Audit Express

GDPR Proof of Understanding Checklist

Store Health and Safety Audit Checklist

Store Controls Audit New Version